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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 18
  • 1
    Pedersen, Henrik Lundgaard
    Born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Robert Nicolas
    Born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Onarheim, Henrik
    Born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Castelein, Allard Sjoerd
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Pestrak, Gregory Stuart
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Ang, Eng Seng
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Bolton, Thomas Henrik
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Paris, Jean-francois Maxime
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Noergaard, Birgit
    Born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Bryce, James Alexander
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 11
    Burganov, Kamil
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Jonathan James Muschamp
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Rosati, Valeria, Ms
    Born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 15
    Lupo, Luca
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Atwal, Munroop
    Born in November 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 17
    ABP MAJOR PROJECTS LIMITED - 2015-06-30
    icon of address25, Bedford Street, London
    Active Corporate (3 parents, 52 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 18
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Maheshwari, Prateek
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2023-01-23
    OF - Director → CIF 0
  • 2
    Hogg, Cressida Mary
    Investment Professional born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    Drissi Kaitouni, Hakim
    - born in January 1983
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Morea, John Victor
    Ceo born in May 1964
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Wall, Robert Boyd Pierre
    Investment Manager born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-06-28
    OF - Director → CIF 0
    icon of calendar 2020-09-17 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 7
    Mcmanus, John James
    - born in December 1959
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 9
    Kay, George Phillip Roger
    Private Equity Investor born in July 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2019-06-13
    OF - Director → CIF 0
  • 10
    Cooper, James Nigel Shelley
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2013-01-02
    OF - Director → CIF 0
    icon of calendar 2018-01-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Williams, Christopher Ian
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2024-03-21
    OF - Director → CIF 0
  • 12
    Bugeja, Luke Erik
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Phillip, Rhys John
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Quinlan, Anthony James
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2024-06-21
    OF - Director → CIF 0
  • 15
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2019-11-26
    OF - Director → CIF 0
  • 16
    Coghlan, John Bernard
    - born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2020-05-31
    OF - Director → CIF 0
  • 17
    Clarke, Edward Hilton
    Investment Manager born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 18
    Bradbury, Kenton Edward
    Investment Director born in January 1970
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2013-06-27
    OF - Director → CIF 0
    Bradbury, Kenton Edward
    - born in January 1970
    Individual
    icon of calendar 2015-11-26 ~ 2017-11-30
    OF - Director → CIF 0
    icon of calendar 2017-11-30 ~ 2018-11-27
    OF - Director → CIF 0
  • 19
    Nelson, Stephen Keith James
    - born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 20
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2024-09-25
    OF - Director → CIF 0
  • 21
    Kerr, David William
    Investment Officer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2015-02-06
    OF - Director → CIF 0
  • 22
    Yashnikov, Dmitry
    Investment Manager born in February 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Camu, Philippe Louis Hubert
    Investment Banker born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 24
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 25
    Hicks, Stewart Norman
    - born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-24 ~ 2019-03-13
    OF - Director → CIF 0
  • 26
    Lyneham, Peter Robert
    Banker born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 27
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 28
    Rolland, John Michael
    Infrastructure Investing born in September 1957
    Individual
    Officer
    icon of calendar 2011-11-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 29
    Newell, Helen Margaret
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2019-03-13
    OF - Director → CIF 0
    icon of calendar 2019-03-13 ~ 2022-03-15
    OF - Director → CIF 0
  • 30
    Hay, Andrew
    Investor born in April 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 31
    Stylianides, Petros
    - born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 32
    Busslinger, Philippe Anastase
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ 2017-11-30
    OF - Director → CIF 0
    Busslinger, Philippe Anastase
    - born in March 1975
    Individual (5 offsprings)
    icon of calendar 2018-01-24 ~ 2019-09-18
    OF - Director → CIF 0
  • 33
    Wyatt, Marina May
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ 2024-10-01
    OF - Director → CIF 0
  • 34
    Sochocki, Piotr Lukasz
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2020-11-25
    OF - Director → CIF 0
  • 35
    Pugh, Steven Nathan
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2025-02-10
    OF - Director → CIF 0
  • 36
    Butcher, Philip
    Principal born in September 1985
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2018-01-24
    OF - Director → CIF 0
    icon of calendar 2018-01-24 ~ 2018-05-17
    OF - Director → CIF 0
    icon of calendar 2018-06-13 ~ 2024-03-21
    OF - Director → CIF 0
  • 37
    Jabbour, Melanie
    Director born in December 1992
    Individual
    Officer
    icon of calendar 2022-03-15 ~ 2022-09-22
    OF - Director → CIF 0
  • 38
    Gawron, Agnieszka Anna
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2022-03-15
    OF - Director → CIF 0
  • 39
    Rishton, John
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 40
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    icon of addressAldwych House, 71-91 Aldwych, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABPA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ABPA HOLDINGS LIMITED
    Info
    Registered number 07847153
    icon of address25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 2011-11-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ABPA HOLDINGS LIMITED
    S
    Registered number 07847153
    icon of address25, Bedford Street, London, United Kingdom, WC2E 9ES
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address25 Bedford Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.